Auto360 Ltd. net worth, address, company information. Free

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Auto360 Ltd (number 07958339) is a private limited company started on 2012-02-21 in England. The business can be found at Saxon House, 27 Duke Street, Chelmsford CM1 1HT. Having undergone a change in 2021-02-15, the previous name the business utilized was Autoboss Limited. Auto360 Ltd operates Standard Industrial Classification code: 45200 which means "maintenance and repair of motor vehicles".

Company details

Name	Auto360 Ltd
Number	07958339
Date of Incorporation:	Tue, 21st Feb 2012
End of financial year:	31 July
Address:	Saxon House, 27 Duke Street, Chelmsford, CM1 1HT
SIC code:	45200 - Maintenance and repair of motor vehicles

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Keith P. (in the company from 02 March 2021), Andrei U. (appointment date: 21 November 2019). The Companies House reports 3 persons of significant control, namely: Keith P. has substantial control or influence, Andrei U. has substantial control or influence, Mark U. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-07-31	2022-07-31	2023-07-31
Current Assets	100	3,317	4,032	87,726	102,980	157,238	94,960	157,799	271,572	153,138	219,419
Total Assets Less Current Liabilities	100	-3,967	-5,177	77,896	76,963	79,272	-37,928	-92,127	-251,458	-114,899	279,947
Fixed Assets	-	7,520	5,640	10,886	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	-3,967	-5,782	-23,866	-	-	-	-	-	-	-
Tangible Fixed Assets	-	7,520	11,890	10,886	-	-	-	-	-	-	-

People with significant control

Keith P.

21 November 2019

Nature of control:	significiant influence or control

Andrei U.

21 November 2019

Nature of control:	significiant influence or control

Mark U.

6 April 2016 - 21 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates February 29, 2024 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 29, 2024 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2023 filed on: 11th, December 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates March 2, 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2022 filed on: 7th, November 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates March 2, 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2021 filed on: 11th, March 2022 \| accounts	Free Download (11 pages)
(AD01) New registered office address Saxon House 27 Duke Street Chelmsford CM1 1HT. Change occurred on October 14, 2021. Company's previous address: C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT England. filed on: 14th, October 2021 \| address	Free Download (1 page)
(AD01) New registered office address C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT. Change occurred on October 12, 2021. Company's previous address: Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY England. filed on: 12th, October 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates March 2, 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (4 pages)
(AP01) On March 2, 2021 new director was appointed. filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 2, 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 15, 2021 filed on: 15th, February 2021 \| resolution	Free Download (3 pages)
(CH01) On January 19, 2021 director's details were changed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control January 19, 2021 filed on: 19th, January 2021 \| persons with significant control	Free Download (2 pages)
(AAMD) Amended total exemption full company accounts data drawn up to February 28, 2019 filed on: 24th, November 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to February 29, 2020 filed on: 10th, November 2020 \| accounts	Free Download (11 pages)
(AA01) Extension of current accouting period to July 31, 2021 filed on: 9th, November 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates September 2, 2020 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On May 21, 2020 director's details were changed filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 21, 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control November 21, 2019 filed on: 3rd, December 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On November 21, 2019 new director was appointed. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 21, 2019 filed on: 3rd, December 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control November 21, 2019 filed on: 3rd, December 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On November 21, 2019 new director was appointed. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2019 filed on: 28th, November 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates September 2, 2019 filed on: 24th, October 2019 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY. Change occurred on October 11, 2019. Company's previous address: 5 Ducketts Wharf South Street Bishops Stortford Hertfordshire CM23 3AR. filed on: 11th, October 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates September 2, 2018 filed on: 11th, September 2018 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control September 27, 2017 filed on: 3rd, October 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On October 3, 2017 director's details were changed filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 2, 2017 filed on: 8th, September 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 11th, November 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates September 2, 2016 filed on: 23rd, September 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 30th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 2, 2015 filed on: 3rd, September 2015 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on July 10, 2015 filed on: 10th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 17, 2014 filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 22nd, October 2014 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to February 28, 2013 filed on: 21st, November 2013 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed spicers couriers LIMITEDcertificate issued on 17/10/13 filed on: 17th, October 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on October 17, 2013 to change company name change of name
(AP01) On October 17, 2013 new director was appointed. filed on: 17th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 17, 2013 filed on: 17th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 17, 2013: 100.00 GBP capital
(AP01) On October 17, 2013 new director was appointed. filed on: 17th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 17, 2013 filed on: 17th, October 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 11, 2013 filed on: 11th, July 2013 \| officers	Free Download (1 page)
(AP01) On July 11, 2013 new director was appointed. filed on: 11th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 21, 2013 filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 21st, February 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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